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Company Name: WILLOW PUMPS LIMITED

Company Type:

Limited Company

Company No:

02762063

Company Address:

WILLOW PUMPS LIMITED
Wynford Lodge Forge Lane
High Halstow
ROCHESTER
ME3 8SL


Date:

22/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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WILLOW PUMPS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo13/08/200410CYM
L64.07 - Release of Official Receiver04/12/2000L64.07
CERTIPS - Registration as Friendly Society03/06/1995CERTIPS
DO1 - Notice of disqualification of an indi25/10/1993DO1
Certificate of registration of order of court and minute on reduction of share capital25/11/1993CERT18
413a - Particulars of an issue of debentures out of a series of secured debentures04/07/2004413a
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu17/05/200088(2)
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/09/1994157
Notice of discharge of Administration Order31/01/19992.19
Memorandum and Articles - used in re-registration28/03/1998MAR
Amended Accounts02/05/2001AAMD
3.7 - Notice of Administrative Receiver's death25/10/20003.7
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/09/1999701(a)
155(6)a - Declaration in relation to assistance for the acquisition04/03/2006155(6)a
Notice to Official Receiver of winding-up order12/07/20014.13
ERES14 - Capital/bonus issue - extraordinary resolution04/05/1994ERES14
Notice of appointment of Liquidator in a voluntary winding up20/01/1995600
2.19 - Notice of discharge of Administration Order12/07/20032.19
Vary share rights/names12/09/1994RES12
ORES03 - Exempt from appointment of auditor - ordinary resolution01/02/2002ORES03
RES09 - Confirmation of dissolution21/03/2005RES09
12CYM - Declaration on application for registration (Welsh language form).20/05/199612CYM
L64.04 - Directions to defer dissolution30/12/1998L64.04
Notice of resignation of Liquidator14/02/20014.16(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures12/08/1999413a
4.18(SC) - Notice of death of Liquidator15/07/19984.18(SC)
SRES11 - Disapplication of pre-emption rights - special resolution15/07/2005SRES11
Prospectus31/03/1998PROSP
MA - Memorandum and Articles30/03/1996MA
Notice of appointment of directors or secretaries (Welsh language form).27/08/1995288aCYM
53 - Application by a public company for re-registration as a private company06/04/199553
WRES04 - Resolution to re-register - written resolution05/08/1994WRES02
LRESEX - Extraordinary resolution in creditors' voluntary liquidation20/06/2000LRESEX
CERT10 - Re-registration of a company from public to private29/05/2001CERT10
288a - Notice of appointment of directors or secretaries10/11/2005288a
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a13/03/2002129(3)
Return by an oversea company subject to branch registration05/07/1996BR3
Statement of particulars of variation of rights attached to shares23/02/2005128(3)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before10/03/2001PUC30
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/01/2006600
Certificate of registration of order of court on reduction of share capital and cancellation of capi19/10/1996CERT20
AA - Annual Accounts28/03/2001AA
LRESEX - Extraordinary resolution in creditors' voluntary liquidation06/04/1996LRESEX
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/04/20051.3